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Company number 03366848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2021 TM01 Termination of appointment of Robert James Robinson as a director on 31 March 2021
02 Apr 2021 AA Full accounts made up to 31 March 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-19
04 Jun 2020 MISC NE01 received on 09/05/2020. registered on 04/06/2020
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-19
13 Mar 2020 CONNOT Change of name notice
29 Oct 2019 AA Accounts for a small company made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Mr John Ralph Raynor as a director on 21 August 2019
09 Aug 2019 AD01 Registered office address changed from 5 Ditchmore Lane Stevenage Hertfordshire SG1 3LJ to 6 Ditchmore Lane Stevenage SG1 3LJ on 9 August 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Peter Watson as a director on 8 April 2019
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 AP01 Appointment of Peter Watson as a director on 12 September 2018
27 Sep 2018 TM01 Termination of appointment of Angela Corsbie Smith as a director on 11 October 2017
15 May 2018 TM01 Termination of appointment of Karen Willis as a director on 11 April 2018
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
03 Jan 2018 AP01 Appointment of Miss Rosa Manning as a director on 15 November 2017
15 Dec 2017 AP01 Appointment of Ms Jess Dollimore as a director on 15 November 2017
15 Dec 2017 TM01 Termination of appointment of John Robert Hollands as a director on 11 October 2017
12 Sep 2017 AP01 Appointment of Teresa Lynn Callaghan as a director on 20 March 2017
12 Sep 2017 CH01 Director's details changed for Lorna Copeland on 12 September 2017
04 Sep 2017 TM01 Termination of appointment of Philip Kenneth Roethenbaugh as a director on 19 October 2016
04 Sep 2017 AP01 Appointment of Robert James Robinson as a director on 27 July 2016